Heading into 2027, the BSA whistleblower programme centres on a $1m sanctions...
https://wiki-cable.win/index.php/Should_you_talk_to_a_lawyer_before_reporting_AML_violations%3F
Heading into 2027, the BSA whistleblower programme centres on a $1m sanctions trigger. People whose information helps secure an enforcement action involving more than $1m in monetary sanctions may qualify for an award of 10–30% of sums collected